Guangdong Guang Control The Phantom of the Day

Source: Internet
Author: User
Keywords 1980 1975 Canton Control Heng Yuan
Tags 380 million company company chairman control creditor data enterprise enterprises
This reporter Tao Xi from Shanghai in Guangdong a bank of a number of senior executives were arrested, so 3 years ago Guangdong Canton Control Group Co., Ltd. (referred to as the Canton Control group) of the suspicious auction again sediment.  March 10, 2006, the private enterprises from Beijing, Chang Heng Far Holdings Limited in Guangzhou, a mysterious shot to 400 million yuan of quotations, photographed a Guangdong bank on the canton control group 100% Stake and the canton Control Group and its subsidiaries 1.722 billion of the creditor's rights. Media reports said: The same day the auction price is 380 million yuan, the entire auction process, only "88th" in Chang Heng and from Guangdong Shantou "38th" Yi Hua Enterprise (Group) Co., Ltd. two buyers to compete.  Auction only after 5 of the price of the deal, the Chang Heng far in the success of the representative after the bidding does not send a word that is hurried off the field.  That afternoon, in almost no one knows the origin of the Chang Heng Far, in the case of Chang Heng far from the above bank signed the "Canton Control Group Limited Company shares and debt package transfer Agreement", the speedy signing of a surprise. Even more strange is that the Chang Heng far shot under the Canton control group, did not see its action on the canton control, the canton control group has not seen any improvement.  Canton control group has always been in the Guangzhou Agricultural and Forestry Road 83rd, 34 floor office, from the establishment so far, have not left the bank building a step. Chang Heng far itself, has been a mysterious anomaly, even the control of people who are not known. Reporters 30th afternoon to visit the Chang Heng is also rejected. Times weekly reporter after investigation found.  The establishment of 8 years, Chang Heng far 3 degrees renamed, 6 easy Business registration data, in its back, tomorrow the department figure looming.  Bidding for Beijing Securities, Luneng reporter investigation found that the Chang Heng far from the previous life for the purple Bo Wang Investment Co., Ltd., founded in February 2001, is located in Beijing Haidian District, the city of Science and Technology Park, here is tomorrow is the Enterprise colony. Purple Bo Wang Investment initially registered capital of 50 million yuan, legal representative for Jiang. Public data show that Jiang, born in September 1968, has served as Beijing China News Group engineer, Metallurgical Automation Institute Network Research Center Director, Baotou Chinese Industrial Co., Ltd. (600191.SH) Securities Department deputy manager.  China-funded industry is located in Baotou, Inner Mongolia, the Department of tomorrow in Inner Mongolia control of the 3 listed companies. Times weekly reporter investigation found that Jiang is Zhou Liwen's husband, and Zhou Liwen is Sho Jianhua wife Zhou Hongwen sister.  In the current cancellation of the Beijing da bei Hui Zhi Software Co., Ltd., Jiang, Zhou Liwen couples are shareholders. July 2002, the purple Bo Wang investment renamed Century Xinhua Holdings Limited, and in July 2002 and November, Shandong Taian times Xinhua Technology Development Co., Ltd. and Tongda Asset Management Co., Ltd. carried out two increase in equity, registered capital leaped to 500 million yuan, for renaming 10 times times before,  The company's legal representative is also changed to Hu Junhui. Taian times Xinhua, access to assets are the pillars of tomorrow's pillar enterprises, the two companies for the century Xinhua capital increase, its intention to pass the century Xinhua controlSystem of Beijing Securities. January 2003, tomorrow the Department of the core Enterprise Holdings Limited to the Beijing Financial Council submitted the "on the acquisition of Beijing state-owned companies holding a stake in the Chinese capital stock report."  According to the source, Beijing Securities, the first major shareholder of the state-owned assets management company has signed a transfer agreement with the company tomorrow, as long as the transaction is completed, tomorrow will be 33.87% of the shareholding ratio, become the largest shareholder in Beijing Securities. Tomorrow's takeover report shows that the acquisition will be carried out by the century Xinhua Holdings Limited, Zhejiang Financial Leasing and Dezhou Rong Anxin Technology Co., Ltd. three companies. According to the "acquisition report", the three companies, "Tomorrow holding a 25.67% of the shares of Zhejiang Leasing, the other two in nominal and tomorrow holding does not have a property relationship", but tomorrow's holding promises are its "actual control of the company."  This is the first and only time that tomorrow's holding has admitted to being the century-control man of Xinhua.  But not tomorrow Department boss Sho Jianhua expected, due to the SFC and other departments of the examination and approval link, the acquisition of misfortune. After the setback of the takeover of Beijing Securities, century Xinhua has not seen any action since.  December 2004, the century Xinhua renamed as Zhong Chang Heng Yuan, and in March 2006, Canton control group stock Auction Hao throw 400 million yuan, and then show their skill.  The success of the Canton control group soon, the Chang Heng Far and in the disputed Luneng privatization process in the publicity. May 2006, Beijing Guo Yuan United Co., Ltd. and Beijing, the first major Energy Group Co., Ltd. through the transfer of equity, Shandong Luneng Group 3.577 billion of the 91.61%, the Chinese source of joint acquisition of 60.09% shares, become Luneng group's largest shareholder.  The source of the United legal representative Li to become Luneng group director, Li and Sho Jianhua wife Zhou Hongwen as Inner Mongolia Baotou people. In June 2006, the consortium transferred all of its holdings to the new Era Trust Investment Co., Ltd., and also transferred all of its shares to Chang Heng. But only 3 months later, the Chang Heng far will be holding all the shares transferred to Dalian Tong Yi Xinda Technology Co., Ltd.  Finally, tomorrow's New Era Trust Investment Company Limited, Dalian Tong Yi Xinda Technology Co., Ltd. control of the source of the United States, each holding 95% and 5%. Chang Heng in the above equity changes, only acted as a 3-month "setter". Tomorrow, why the arrangement of Chang Heng Far play this role, which, perhaps only the parties have known.  But then Luneng privatization was halted, and tomorrow the Department and its behind the mysterious force, again the weak. June 2007, tomorrow is controlled by the love of the company through its holding subsidiary Shandong Taishan Energy Co., Ltd., in cash acquisition of the 3 companies such as Chang Heng Far from the sale of Shandong Weifang Hotel shares. Among them Chang Heng far hold 32.5% of the stock of Weifang Hotel, the sale price 65 million yuan, Weifang Hotel 2006 years of loss, and the purchase price is calculated according to the original account value, this transaction whenwas widely questioned. Since then, the Chang Heng Far from the public view.  Before and after this, the map of the department begins to fade, the control person Sho Jianhua overseas. Chang Heng far in the background since the establishment of 2001, Chang Heng Far replaced 3 legal representatives, is the legal representative of Zhou Yanli, as young as 33 years old, the Department of Tianjin Hedong District people.  In the company 500 million yuan registered capital, Zhou Gorgeous "capital" 45 million yuan, as the company chairman, general manager. Chang Heng Far has a total of 11 shareholders, of whom 10 of the natural person, the only legal person shareholder for Tianjin Heng Chang Circle Industrial Co., Ltd., the contribution of 18 million yuan.  The company is located in Tianjin Port bonded area, registered capital of 100 million yuan, legal representative for Wang Weifu. In 10 natural person shareholders, the shareholder who contributed 30 million Yuan Dai Yuanqing, formerly Beijing Huacheng Hongtai Industrial Co., Ltd. is a legal representative, and the company has a close relationship with tomorrow's department. 50 million Yuan Li Chunxia for the Feicheng in Shandong Province, the town of the people, and Sho Jianhua for the fellow. The same capital of 50 million Yuan Chen, for Zhejiang Dongyang People, in the company as a supervisor. In addition, from Shandong Zibo, only 32 years old, Ms. Yu 45 million yuan, 71-year-old Chongqing Shei Yunsun Capital contribution of 47 million yuan, for the company 3 directors; 31-Year-old Hohhot, Inner Mongolia, took off 48 million yuan investment, from Beijing Hu Junhui, Wang Xiaojian, Li Chunli each capital 55 million yuan,  55 million yuan, 57 million yuan. Of these shareholders, 5 are women, from information on the age of shareholders and corresponding contributions, and many of these female shareholders may also be holding shares.  Interestingly, Ms. Chen Chunxia, who is not a shareholder in China Chang Heng, but holds a directorship, also comes from Sho Jianhua's hometown of Shandong Feicheng. Time Zhou Wave reporter investigation found that the Chang Heng far away legal representative Zhou Yanli, but also Beijing branch Yu Heng Letter Technology Co., Ltd. Haidian Branch of the legal representative.  Keyu Permanent letter predecessor, is the famous Beijing Beida Resources Technology Co., Ltd. tomorrow, and Peking University tomorrow is the foundation of Sho Jianhua.  Industry and commerce data show that Peking University was established in October 1998, Sho Jianhua as a legal representative, but the following November, the legal representative is becoming more mysterious figure Zhong Xihua. April 2002, the company changed its name to Beijing tomorrow Keyu Technology Co., Ltd., the December was renamed as Beijing Branch Yu Heng Letter Technology Co., Ltd., legal representative has become Sheng.  December 2006, only 25 years old in Beijing Yanqing people Liu Shaoyu as legal representative so far. At present, Beijing Branch Yu Heng Letter has two major shareholders, including Liu Shaoyu shareholding 49%, Zhang Haixia shareholding 51%.  Born in 1975, Zhang Haixia and Sho Jianhua the same as Shandong Feicheng people, in the company as a supervisor. Fog Lock Tomorrow Department further investigation found that with the Chang Heng Far also registered in Beijing Haidian District Rong Fung Investment Co., Ltd., but also for tomorrow's core enterprises.  Corporate representative, that is, in the Chang Heng far as a legal representative of the Jiang. Rong Fung Bank Investment was established in October 2001, registered capital of 50 yuan, of which Beijing Kang Hai Tian da Technology co., Ltd. funded 7 million yuan, Dalian Tong Yi Xinda Technology Co., Ltd. to invest 40 million yuan, in addition to the Jiang including the 5 natural shareholders.  Dalian Tong Yi New Tatsu is the acquisition of the company in the Chang Heng far from the holding state-owned enterprises, its legal representative Sho Yupo for women. And HSBC investment shareholders in Beijing Kang Hai Tian da Technology, formerly Sho Jianhua as a legal representative of the Beijing Century Digital Technology Co., Ltd., the November 2006 more current name. The company was founded in March 2000, the initial registered capital of only 5 million yuan. February 2004, the company to increase the capital to 200 million yuan, the legal representative has changed from Sho Jianhua to Yang Hongwei. Since then, the legal person has become Pan Haiyan, and now the legal representative is Chao Tingting. 1980 was born in the Chao Tingting Department of Heilongjiang province Qitaihe Shi Taoshan District People, in the company contributed up to 48 million yuan, as the company chairman, general manager. The company's other 3 shareholders Checon, Cheichy, Chen Xiaohuan, respectively, from Chengdu, Sichuan, Zigong and Guizhou province Guiding County. Ms. Cheichy, who is just 28 years old this year, Chen Xiaohuan just 31 years old this year.  The real status of these young people, aged 30 and above, is very suspicious, with a very low contribution of $50 million or 60 million. Times weekly reporter found that in most of the related companies tomorrow, shareholders and executives have many from Sho Jianhua hometown of Shandong Feicheng, or Sho Jianhua wife Zhou Hongwen's hometown of Baotou, Inner Mongolia.  such as Beijing Dean Century Technology Development Co., Ltd., shareholders Dan Changtong, Zhao, Dan Crystal 3 people, are Baotou Dong Ho District people in Inner Mongolia. Interestingly, Times weekly reporter also found that the Chang Heng Far and Beijing Branch Yu Heng Letter Technology Co., Ltd. registered is the same telephone number; Tomorrow the Department of Control every Day Technology Co., Ltd., Beijing Branch Yu Heng Letter Technology Haidian Branch and Beijing Kang Hai Tian da Technology Co., Ltd., registered is the same phone number. Without exception, these phones either display an empty number or have nothing to do with the companies.  Reporter according to industry and Commerce data registered a mobile phone number, contact to Chang Heng Far original legal person Jiang, the other side several evasive, unexpectedly do not admit himself with the Chang Heng far have any contact. Clearly, hidden in the Chang Heng far behind the truth of tomorrow, still need further solution.
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